Hestmoor Limited. Head office in London. Check Director.

Hestmoor Limited, London

Hestmoor Limited is a private limited company. Situated at 61 Grosvenor Street, London W1K 3JE, this 20 years old firm was incorporated on 2003-07-30 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Paul R. (appointed on 01 October 2010), James A. (appointed on 13 August 2003), David W. (appointed on 13 August 2003). As for the secretaries (1 in total), we can name: James W. (appointed on 03 April 2019).

About
Name: Hestmoor Limited
Number: 04851182
Incorporation date: 2003-07-30
End of financial year: 31 July


Address:	61 Grosvenor Street London W1K 3JE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Annabel N.

6 April 2016

Nature of control:	significiant influence or control

Melanie W.

6 April 2016

Nature of control:	significiant influence or control

Benjamin A.

6 April 2016

Nature of control:	significiant influence or control

James A.

6 April 2016

Nature of control:	significiant influence or control

Martyn A.

6 April 2016 - 25 January 2021

Nature of control:	significiant influence or control

David W.

6 April 2016 - 25 January 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	15,934	14,946	14,388	15,647	16,945	18,320
Total Assets Less Current Liabilities	67,909	74,897	78,608	82,191	83,341	85,850

The deadline for Hestmoor Limited confirmation statement filing is 2024-08-13. The most recent one was submitted on 2023-07-30. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

6 persons of significant control are reported in the Companies House, namely: Annabel N. who has substantial control or influence. Melanie W. who has substantial control or influence. Benjamin A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 25th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 25th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2019-04-03) of a secretary filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 22nd, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 29th, December 2016 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 29th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 5th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 27th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 26th, March 2013 \| accounts	Free Download (10 pages)
CH01	On 2012-11-19 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-11-19 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-11-19 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-11-19) of a secretary filed on: 19th, November 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 3rd, August 2012 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2012-06-15 filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-06-13) of a secretary filed on: 13th, June 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 89 New Bond Street London W1S 1DA on 2012-06-08 filed on: 8th, June 2012 \| address	Free Download (2 pages)
CH01	On 2012-05-31 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 30th, March 2011 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-07-30 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 22nd, April 2010 \| accounts	Free Download (10 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 28th, May 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2008-09-20 - Annual return with full member list filed on: 20th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 27th, February 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 19th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 19th, June 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-30 (Secretary's particulars changed) annual return
288c	Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 8th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 8th, February 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL filed on: 22nd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL filed on: 22nd, December 2004 \| address	Free Download (1 page)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
288a	On 2003-08-27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (3 pages)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (3 pages)
288b	On 2003-08-27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (3 pages)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (3 pages)
288a	On 2003-08-27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, August 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, July 2003 \| incorporation	Free Download (18 pages)

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